Binance DEX

In our imported dataset, Binance DEX (legal entity reference: Binance Decentralized Exchange) holds 14 recorded licence entries, of which 12 carry a "regulated" status and 12 are marked regulated or registered: FSA (Financial Services Agency) — licence Kanto Local Finance Bureau 00031, status: regulated; Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated; VARA (Virtual Assets Regulatory Authority) — licence Not supplied, status: regulated; AUSTRAC (Australian Transaction Reports and Analysis Centre) — licence 100576141-001, status: regulated; Financial Intelligence Unit – India (FIU-IND) — licence Not supplied, status: regulated; AFSA (Astana Financial Services Authority) — licence Not supplied, status: offshore; Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) — licence Not supplied, status: offshore; SEC (Securities and Exchange Commission, Thailand) — licence Not supplied, status: regulated; BAPPEBTI (Badan Pengawas Perdagangan Berjangka Komoditi) — licence Not supplied, status: regulated; FSPR (Financial Service Providers Register) — licence FSP1003864, status: regulated; AMF (Autorité des marchés financiers) — licence E2022-037, status: regulated; OAM (Organismo Agenti e Mediatori) — licence PSV5, status: regulated; FI (​Swedish Financial Supervisory Authority) — licence 66822, status: regulated; Financial Crimes Enforcement Network (FinCEN) — licence NMLS ID 1906829, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSA, Central Bank of Bahrain (CBB), VARA public register.

This directory focuses on institutions licensed across asia-pacific and the middle east. 10 of Binance DEX's 14 licence records fall directly within this jurisdictional mandate: FSA (licence Kanto Local Finance Bureau 00031, regulated, entity: Binance Japan Inc.); Central Bank of Bahrain (CBB) (licence Not supplied, regulated, entity: Binance Bahrain BSC(c)); VARA (licence Not supplied, regulated, entity: Binance FZE); AUSTRAC (licence 100576141-001, regulated, entity: InvestbyBit Pty Ltd.(Binance Australia)); Financial Intelligence Unit – India (FIU-IND) (licence Not supplied, regulated, entity: Binance(Binance Holdings Ltd.)); AFSA (licence Not supplied, offshore, entity: BN KZ Technologies Limited); Financial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA) (licence Not supplied, offshore, entity: Binance (AD) Limited); SEC (licence Not supplied, regulated, entity: Gulf Binance); BAPPEBTI (licence Not supplied, regulated, entity: PT. Aset Digital Berkat); FSPR (licence FSP1003864, regulated, entity: Investbybit Limited(Binance New Zealand)). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Binance DEX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Binance DEX, institutional and retail allocators should: (1) confirm the domain (binance.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSA.